Latest Announcements

Algoquant Fintech Ltd has announced its 63rd Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on September 30, 2026, through video conferencing. The company has also released its annual report, which includes details about its board of directors, key managerial personnel, and committees.

Manaksia Coated Metals & Industries Ltd has held its 16th Annual General Meeting (AGM) through video conferencing, where the company's financial statements for FY2026 and the reports of the Board of Directors and auditors were adopted, and a final dividend of 5% per equity share was declared.

Rushabh Precision Bearings Ltd has announced the outcome of its Board Meeting held on 03rd September, 2026, where the Board approved various matters including the 37th Annual General Meeting, appointment of Statutory Auditor, and other business.

Bright Outdoor Media Ltd has announced its 21st Annual General Meeting (AGM) scheduled for September 28, 2026, to discuss audited financial statements, director appointment, and dividend declaration.

The Ramco Cements Ltd held its 68th Annual General Meeting (AGM) through video conferencing on August 20, 2026. The meeting was attended by 83 members, and the quorum was present. The AGM minutes were recorded, and the necessary certificates were obtained from the Company's Secretarial Auditors. The e-voting process was explained, and the facility of remote e-voting was made available from August 17 to 19, 2026. The meeting was concluded, and the e-voting was closed at 10:59 AM.

Healthy Investments Ltd has announced its 44th Annual Report and Notice of Annual General Meeting to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.

Shri Gang Industries & Allied Products Ltd has submitted its 37th Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI LODR, and made it available on its website.

Ceejay Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM. The AGM will consider the adoption of financial statements, declaration of final dividend, and re-appointment of a director. The company has also sought approval for related party transactions.

Dharti Proteins Ltd has scheduled its 32nd Annual General Meeting for September 28, 2026, to consider financial statements, director appointments, and secretarial auditor appointment.

Darjeeling Industriies Ltd has announced a book closure from September 22nd to 29th, 2026, for its 89th Annual General Meeting and E-Voting.

NCC Bluewater Products Ltd has submitted its Annual Report for FY 2025-26 along with the Notice of 33rd Annual General Meeting (AGM) to be held on September 30, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders can attend and participate in the AGM to watch the live proceedings on https://emeetings.kfintech.com.

Dharti Proteins Ltd has announced its 32nd Annual Report for the financial year 2025-26, along with notice of the Annual General Meeting to be held on September 28, 2026. The report includes resolutions for the adoption of financial statements, appointment of a director, and appointment of secretarial auditors.

RITES Ltd has issued a web-link to access the Integrated Annual Report for the financial year 2025-26, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Glottis Ltd has informed the Exchange about the 04th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 28th September, at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

Rashtriya Chemicals and Fertilizers Ltd has announced the closure of its register of members and share transfer books from September 19, 2026, to September 25, 2026, for the purpose of its 48th Annual General Meeting (AGM). The company will also provide remote e-voting facility to shareholders during this period.

Pratik Panels Ltd has announced the outcome of its Board Meeting held on 3rd September 2026, where the Board approved various matters including Directors Report, closure of Register of Members, and convening of the 37th AGM.

Healthy Investments Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.

KD Green Industries Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for FY 2025-26, re-appointment of a director, and approval of a related party transaction with Shivam Pipe Industries.

Nukleus Office Solutions Ltd has announced its 7th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and implementation of an employee stock option scheme.

Darjeeling Industriies Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 89th Annual General Meeting (AGM) to be held on September 29, 2026. The report includes the audited financial statements, board's report, and other relevant information.